Butterfly World Project Limited LINCOLN


Butterfly World Project started in year 2008 as Private Limited Company with registration number 06498008. The Butterfly World Project company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Lincoln at 15 Newland. Postal code: LN1 1XG.

There is a single director in the company at the moment - John B., appointed on 27 September 2010. In addition, a secretary was appointed - Shums A., appointed on 21 December 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Butterfly World Project Limited Address / Contact

Office Address 15 Newland
Town Lincoln
Post code LN1 1XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06498008
Date of Incorporation Fri, 8th Feb 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Shums A.

Position: Secretary

Appointed: 21 December 2018

John B.

Position: Director

Appointed: 27 September 2010

Trevor S.

Position: Director

Appointed: 01 March 2013

Resigned: 14 August 2020

Martin F.

Position: Secretary

Appointed: 01 April 2012

Resigned: 21 December 2018

Richard S.

Position: Secretary

Appointed: 30 January 2012

Resigned: 01 April 2012

Peter F.

Position: Director

Appointed: 27 September 2010

Resigned: 31 March 2014

Angela H.

Position: Director

Appointed: 01 April 2010

Resigned: 01 March 2013

Jeremy N.

Position: Director

Appointed: 30 January 2009

Resigned: 16 April 2009

John C.

Position: Director

Appointed: 20 October 2008

Resigned: 30 April 2010

Clive F.

Position: Director

Appointed: 08 February 2008

Resigned: 30 January 2012

Stella S.

Position: Secretary

Appointed: 08 February 2008

Resigned: 30 January 2012

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we found, there is Butterfly World Project (Holdings) Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is John B. This PSC has significiant influence or control over the company,. The third one is Heather J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Butterfly World Project (Holdings) Limited

Butterfly World Project (Holdings) Limited Flordon Road, Creeting St Mary, Ipswich, IP6 8NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

John B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Heather J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Sandra J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand62 65924 37263 26285 01769 188
Current Assets  63 26285 75069 354
Debtors   733166
Other Debtors   733166
Property Plant Equipment3 635 0003 635 0003 635 0003 635 000 
Other
Amounts Owed To Group Undertakings2 340 1932 366 4832 366 4832 390 2362 366 483
Creditors2 592 0172 638 0522 677 1902 845 1692 822 649
Net Current Assets Liabilities-2 529 358-2 613 680-2 613 928-2 759 419-2 753 295
Number Shares Issued But Not Fully Paid 3 000 002 3 000 0023 000 002
Other Creditors251 824271 569310 707442 351456 166
Par Value Share 1 11
Profit Loss -84 322 -145 4916 124
Property Plant Equipment Gross Cost3 635 000 3 635 0003 635 000 
Total Assets Less Current Liabilities1 105 6421 021 3201 021 072875 581881 705
Trade Creditors Trade Payables   12 582 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 2nd, October 2023
Free Download (7 pages)

Company search

Advertisements